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Rock Rail East Midlands (Holdings) 2 Limited (No: 12095985)

Address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Status: Active

Incorporated: 07-Oct-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MATTHEW JAMES ALLEN ( DOB: May-1976   From: Oct-2020  )

Current Director: MATTHEW JAMES ALLEN ( DOB: May-1976   From: Oct-2020  )

Current Director: NICHOLAS STUART ENGLISH ( DOB: Mar-1960   From: Aug-2019  )

Current Director: ISAO HASEGAWA ( DOB: Mar-1972   From: Aug-2019  )

Current Director: ISAO HASEGAWA ( DOB: Mar-1972   From: Aug-2019  )

Current Director: THOMAS HAWKESWORTH ( DOB: Dec-1987   From: Oct-2020  )

Current Director: MICHAEL GEORGE KEAN ( DOB: Aug-1976   From: Jul-2019  )

Current Director: JANE AINE MEE ( DOB: Nov-1965   From: Aug-2019  )

Current Director: MARK ROY SWINDELL ( DOB: Dec-1960   From: Aug-2019  )

Current Secretary: JOANNE SHEPHERD (   From: Jul-2019  )

Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962   From: Jul-2019   To: Aug-2019  )

Persons of Significant Control:

Rock Rail East Midlands (Holdings) 1 Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-10)

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